4 May 2021
88 Energy Limited
Appointment of Managing Director
88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM:88E, OTC:EEENF) is pleased to confirm the appointment of Mr Ashley Gilbert to the Board of the Company and as Managing Director of 88 Energy with effect from 10 May 2021, following the resignation of Mr David Wall.
In addition, Mr Gilbert has stepped down from the role of Company Secretary and Ms Sarah Smith has been appointed in his place. Mr Gilbert will also step down from the role of Chief Financial Officer. Mr Wall's appointment as a Director of the Company will cease on 10 May 2021.
Sarah specialises in corporate advisory and company secretarial services for listed entities, and was acting Company Secretary of 88 Energy from 2014 to 2020. Sarah has over 9 years experience in the provision of company secretarial services for listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. Sarah is a Chartered Accountant, and has acted as the Company Secretary of a number of ASX listed companies.
This announcement has been authorised by the Board.
Media and Investor Relations:
88 Energy Ltd
Dave Wall, Managing Director Tel: +61 8 9485 0990
Email: admin@88energy.com
Finlay Thomson, Investor Relations Tel: +44 7976 248471
EurozHartleys Ltd
Dale Bryan Tel: + 61 8 9268 2829
Cenkos Securities Tel: + 44 131 220 6939
Neil McDonald / Derrick Lee
In relation to the appointment of Mr Gilbert, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:
| Full Name: | Ashley Phillip Gilbert
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| Age: | 45
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| Current Directorships/Partnerships: | XCD Energy Limited Captivate Energy Alaska, Inc Regenerate Alaska, Inc. Entek USA, Inc, Regenerate Energy USA, Inc. Coogee Holdings Pty Limited
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| Directorships/Partnerships in preceding 5 years: | Hot Property Online Systems Pty Limited
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